419 scam: DR. Edward Martins <information@okstate.edu> LETTER OF INVESTMENT

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "million united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- ",000,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "dr.edward56@outlook.com" (this email address has been used in a known scam)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: (sent from abused email account)
Reply-To: dr.edward181@gmail.com
Date: 10 Apr 2018 04:26:08 -0700
Subject: LETTER OF INVESTMENT

Greetings,

I am interested in establishing and operating a very viable business as a means of investment. I do not know too well on how this is done in your country, So I will need you to help me in this regard. My preference is any good profit yielding businesss and I would appreciate any viable ideas you could come up with. I will also need you to help me look for properties like homes and lands for sale as I am proposing to invest the sum of Twenty five Million United States Dollars ($25,000,000 USD) for this. I do not know if you can and will be of help to me.

For a brief on my personality; My name is Dr.Edward Martins, a Moroccan based in Nigeria. I am a retired Business man formally into private Shipping Business. I am 56 years of age, married with a wife and 4 lovely kids. I dropped my Shipping business because it wasn't producing profitable income. I have had so much problems with the British Authority just because am a foreiner I believe.

Note i will offer you 30% of my US$25 Million for your co-operation and assistance,
Please I expect your good and prompt reply so that we can proceed swiftly. I will need your phone numbers for easier communication with you if I am unable to access my emails.

REQUIREMENT: What i expect from you in your reply are the following:

(i) Your direct telephone number for easy communication.
(ii) Full contact address to Draft an Agreement between you and me
(iii) Suggest what investment you would like us to invest in your country once the fund arrives.

You can always email me at ( dr.edward56@outlook.com) Waiting your swift response

Best Regards,
DR. Edward Martins

Anti-fraud resources:

What can you do when you receive 419 spam